Connected entities with Mohammad Reza Kazemi – networks

Showing: 1 - 8 of 8

LogoNameStatusActivitiesCountry
ifmat-black figuresMorteza Minaye HashemiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationChina-based businessman Morteza Minaye Hashemi has used his access to the international financial system to launder vast sums of money for the IRGC-QF and HizballahChina
ifmat-black figuresSamaneh DamirchiluTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationSamaneh Damirchilu facilitate the smuggling of gold and currency from Iran to Turkey via commercial flights operated by U.S.-designated Iranian airline Mahan AirIran
ifmat-black figuresMohammad Ali DamirchiluTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMohammad Ali Damirchilu facilitate the smuggling of gold and currency from Iran to Turkey via commercial flights operated by U.S.-designated Iranian airline Mahan AirIran
ifmat-black figuresOmid YazdanparastTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationOmid Yazdanparast facilitate the smuggling of gold and currency from Iran to Turkey via commercial flights operated by U.S.-designated Iranian airline Mahan AirIran
ifmat-black figuresAli QasirTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIRGC-QF associate, serves as a lynchpin for IRGC-QF-orchestrated network. His responsibilities for the network’s financial affairs include negotiating sales prices for the goods and settling vessel-related paymentsLebanon
ifmat-black figuresMeghdad AminiTop Alert - Designated / Sanctioned / Illicit entityOfficial at the IRGC-QF front company Jahan Aras KishIran
ifmat - IRGC-qods-force-logoIRGC-Qods ForceTop Alert - Designated / Sanctioned / Illicit entityProvides financial and military support to militant and terrorist groups, including to Hezbollah, HamasIran
ifmat- Mahanair1Mahan AirTop Alert - Designated / Sanctioned / Illicit entityMahan Airlines is acting on behalf of Iranian terrorism agendaIran